Delhi's Lieutenant Governor V K Saxena on Monday sent a legal notice to Aam Aadmi Party leaders, accusing them of levelling 'false and derogatory' allegations against him, days after they claimed he was involved in a Rs 1,400-crore 'scam' during his tenure as the Khadi and Village Industries Commission (KVIC) chairman.
The Enforcement Directorate (ED) has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board (DJB), official sources said on Saturday.
The Enforcement Directorate on Tuesday said it has attached over a dozen properties worth Rs 12.78 crore of suspended Trinamool Congress leader Shajahan Sheikh including bank deposits, an apartment, and agricultural and fishery land in Sandeshkhali and Kolkata in West Bengal.
The officers did not arrest Neeraj Singhal despite CBI Director Ranjit Sinha's orders.
Activist Teesta Setalvad on Monday recorded her statement before the CBI in connection with a case against her firm for alleged violation of FCRA.
BJP alleged that it was an attempt by a "grand alliance of most corrupt parties" to ensure that its "corruption" was not exposed.
Delhi Chief Minister Arvind Kejriwal's Principal Secretary Rajendra Kumar was questioned again by the CBI on Wednesday in connection with a corruption case.
The Enforcement Directorate (ED) may initiate a money laundering investigation over the framing and execution of the Aam Aadmi Party government's excise policy, official sources said on Friday after the Central Bureau of Investigation raided Delhi Deputy Chief Minister Manish Sisodia and others in the matter.
The seven people arrested will be produced in a designated CBI court to seek their remand, CBI sources said.\n\n
The ED conducted further searches at 21 locations across India.
Delhi's Deputy Chief Minister Manish Sisodia on Monday claimed the BJP offered him the chief minister's post if he broke the AAP.
The Central Bureau of Investigation is suspecting that one its own officers has leaked out information related to searches on Railway Minister P K Bansal's nephew Vijay Singla's premises and subsequent arrest of Railway Board member Mahesh Kumar.
Strangely, a few days after filing the charges, the CBI teams arrived in Hyderabad and Mumbai to raid GVK's offices and found incriminating evidence, a reversal of the normal course of events.
The summons were sent to Singham recently on his personal email ID and also through the Chinese diplomatic channels after the ED routed them through the ministry of external affairs, the officials said.
Bansal's wife and daughter had hanged themselves in the same apartment while he was in jail.
In his bail application, Kumar termed his custody "illegal" and urged the court to set him free.
Raids were being carried out at 60 places. The CBI has registered 25 cases against government officials.
The Central Bureau of Investigation on Wednesday carried out raids at 27 places in Tamil Nadu and seven places in Delhi in connection with its probe in the 2G spectrum scam.The CBI also raided the residence of former chairman of the Telecom Regulatory Authority of India Pradip Baijal in connection with the scam. CBI sleuths also raided the residence of corporate lobbyist Nira Radia in connection with the probe in 2G spectrum allocation scam.
D'Souza's anticipatory bail plea was rejected by special CBI judge S M Menjonge.
While the Opposition is making a belated effort to form a joint front against the BJP, Mamata's ambiguous stand has created confusion, observes Virendra Kapoor.
Kejriwal said Prime Minister Narendra Modi should not talk about fighting corruption as a Bharatiya Janata Party MLA in Karnataka was not arrested despite a huge amount of cash was found at his home.
'India Inc has been afraid to criticise the government of the day for many years now, and it is perhaps unfair to blame the current one alone,' says Shyamal Majumdar.
The Biju Janata Dal on Wednesday announced its support for the candidature of Bharatiya Janata Party's Ashwini Vaishnaw in the upcoming Rajya Sabha elections in Odisha
In a nationwide swoop, CBI on Thursday arrested six people possessing medical degrees from Russia and China and obtained recognition from Medical Council of India through allegedly fraudulent means.
CBI have registered a disproportionate assets case against Meena, an IRS officer of 1977 batch, and claimed to have recovered so far cash of Rs 16 lakh from his possession, sources said.
Bollywood loves number games. And not just the rat race kind. There's a slew of movies with numbers in their title.
NCP chief Sharad Pawar said that Malik is being troubled because he spoke against the Union government and 'misuse' of central probe agencies.
The Aam Aadmi Party on Tuesday said it will hold a "referendum" in Delhi and other parts of the country on whether Chief Minister Arvind Kejriwal should resign if he is arrested by the Enforcement Directorate or continue to run the government from jail.
Court said the CM did not say anything to disturb the tranquillity of the state or to bring into hatred to contempt the sovereign of the government.
The Central Bureau of Investigation claimed to have unearthed a multi-crore railway recruitment scam on Friday and arrested eight persons, including son of the chairman of the railway recruitment board, Mumbai, for allegedly leaking exam paper for money.
The Bombay high court on Tuesday dismissed a public interest litigation seeking a disproportionate assets case against former Maharashtra chief minister Uddhav Thackeray and his family, observing that it sought a "roving enquiry".
The Central Bureau of Investigation has dispatched its teams to Chhattisgarh and Jharkhand to probe alleged beneficiary companies in the controversial coal block allocation.
AAP spokesperson and MLA Atishi said Sisodia was arrested because of growing popularity of the party and its leader Arvind Kejriwal.
Issuing a notification, the Delhi government constituted one member commission of inquiry to probe into DDCA matter.
The agency has so far seized diamonds, gold jewellery and other precious stones worth Rs 5,716 crore in the case and summoned Modi and Choksi, the promoter of Gitanjali Gems, to appear before it on February 23 at its Mubai zonal office.
Searches were also conducted at the residential premises of top company officials, the source said.
West Bengal Chief Minister Mamata Banerjee on Thursday termed the cancellation of over 25,000 school jobs as 'gross injustice' and alleged that it was a ploy by the Bharatiya Janata Party to stop these job losers from being deployed in poll duty.
The BJP welcomed the CBI move, claiming that it had been saying all along that Kejriwal was the 'mastermind of the liquor scam'.
"Thenga mila hai", scoffed Yadav using the Hindi slang to repudiate the ED's claim of huge recovery in the raids conducted in connection with the land for jobs scam
